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Daftar Entitas Anak, Entitas Asosiasi dan Ventura Bersama

Dalam dokumen Laporan Tahunan 2021 (Halaman 117-122)

List of Subsidiaries, Associated Entities, and Joint Venture

Pemerintah Republik Indonesia Government of the Republic of Indonesia Pemilik Modal (Shareholder)

Entitas Asosiasi (Associated Entities) Entitas Anak (Subsidiaries)

100%

95%

70%

30%

Nama Name

Bidang Usaha Line of Business

Domisili Domicile

Tahun Berdiri Established since

Tahun Beroperasi Komersial Commercially operate since

Tahun Penyertaan Modal oleh Perum BULOG Equity Participation by Perum BULOG since

Kepemilikan oleh Perum BULOG (%)

Share ownership by Perum BULOG (%)

Jumlah Aset (Rp-juta) Total Aset (Rp-million)

Status Operasi Operation Status

2021 2020 2021 2020

Entitas Anak Subsidiaries PT Jasa Prima

Logistik BULOG Jasa angkutan Transportation services

DKI Jakarta 2013 2014 2013 95,00% 95,00% 578.525 649.439 Beroperasi Operating PT Gendhis Multi

Manis Industri penghasil gulaSugar producing industry

Blora, Jawa Tengah

2010 2010 2016 70,00% 70,00% 777.953 838.859 Beroperasi

Operating

Entitas Asosiasi Associated Entities PT Mitra Bumdes Nusantara

Meningkatkan perekonomian desa, perdagangan besar bahan makanan dan minuman hasil pertanian Improving the rural economy, wholesale trade of agricultural food and beverages

DKI Jakarta 2017 2017 2017 30,00% 30,00% 111.357 107.054 Beroperasi Operating

PT Jasa Prima Logistik BULOG Entitas Anak / Subsidiary

Pada tahun 2013 Perum BULOG mendirikan anak usaha PT Jasa Prima Logistik BULOG (PT JPLB) dengan Akta Pendirian No. 46 melalui Notaris Muchlis Patahna, SH dan telah memperoleh pengesahan dari Menteri Hukum dan Hak Asasi Manusia No.

AHU-12641.AH.01.01 tanggal 13 Maret 2013. PT JPLB bergerak dalam bidang usaha jasa pengangkutan barang, pergudangan dan pelayanan pengiriman kargo, jasa logistik dan angkutan serta usaha pendukung lainnya. Adapun kegiatan usaha Perusahaan utamanya adalah melaksanakan kegiatan usaha Jasa Angkutan dari Internal (Perum BULOG) maupun Eksternal (di luar Perum BULOG). Per 31 Desember 2021, PT JPLB memiliki jaringan usaha berupa 1 Kantor Pusat dan 26 Kantor Cabang.

1%

Yabinstra

95%

Perum BULOG 4%

Kopelindo

Komposisi Kepemilikan PT JPLB

Shareholder Composition of PT JPLB Alamat dan Kontak PT JPLB PT JPLB Address and Contact Person Jl. Jend. Gatot Subroto Kav. 49, Lt.3 Jakarta, 12950 Telp. +6221 5252209 ext. 1322

Faks. +6221 5252209 ext. 1322 Surel/Email: [email protected] Situs web/Website: www.jplogistics.co.id Manajemen PT JPLB

PT JPLB Management

Dewan Komisaris / Board of Commissioners:

Febby Novita Purnomo Sinar Hadi Kartika Nur Rakhman Direksi / Board of Directors:

M. Agung Aulia Ramlan UE

Kinerja Keuangan PT JPLB Financial Performance of PT JPLB

2021 (Rp-juta) (Rp-million)

2020 (Rp-juta) (Rp-million)

Kenaikan (Penurunan) Increase (Decrease) Nominal

(Rp-juta) (Rp-million)

Persentase (%) Percentage (%)

AsetAssets 578.525 649.439 (70.914) (10,92)

Liabilitas

Liabilities 69.120 146.281 (77.161) (52,75)

Ekuitas

Equity 509.404 503.158 6.246 1,24

Pendapatan

Revenue 666.702 915.100 (248.398) (27,14)

Beban Usaha

Operating Expense 78.361 83.762 (5.401) (6,45)

Laba Setelah Pajak

Profit After Tax 9.242 30.886 (21.644) (70,08)

Total Laba Komprehensif

Total Profit Comprehensive 9.334 30.755 (21.421) (69,65)

In 2013 Perum BULOG established a subsidiary namely PT Jasa Prima Logistik BULOG (PT JPLB) based on Deed of Establishment No. 46 through Notary Muchlis Patahna, SH and has obtained approval from the Minister of Law and Human Rights No. AHU-12641.AH.01.01 dated March 13, 2013. PT JPLB engage in goods transportation services, warehousing and cargo delivery services, logistics and transportation services as well as other supporting businesses. The Company's main business activities are carrying out transportation services for Perum BULOG (internal) and outside Perum BULOG (external). As of December 31, 2021, PT JPLB has a business network of 1 Head Office and 26 Branch Offices.

In 2016, Perum BULOG acquired PT Gendhis Multi Manis (PT GMM), which was established in October 15, 2010. PT GMM engages in sugar industry that operates a new Sugar Factory (PG) in Tinapan Village, Todanan District, Blora Regency, Central Java, with a capacity of 4,000 tons of cane per day (TCD) and 600 tons per day for raw sugar. PG Blora is the first sugarcane-based sugar factory built in Indonesia for 32 years, since 1982, with an investment of approximately IDR 1.2 trillion and with an environmentally friendly system design. PG Blora has sugarcane milling capacity of 6,000 TCD and expansion plans up to 8,000 TCD. With a sugarcane yield of 7% - 8%, the sugar production of the Gendhis Multi Manis factory will reach 50,000 tons per year.

PT Gendhis Multi Manis Entitas Anak / Subsidiary

Pada tahun 2016, Perum BULOG melakukan akuisisi terhadap PT Gendhis Multi Manis (PT GMM), yang telah berdiri sejak 15 Oktober 2010. PT GMM merupakan perusahaan di industri gula yang sudah mengoperasikan Pabrik Gula (PG) baru di Desa Tinapan, Kecamatan Todanan, Kabupaten Blora, Jawa Tengah, dengan kapasitas 4.000 tons of cane per day (TCD) dan 600 ton per hari untuk raw sugar. PG Blora adalah pabrik gula berbasis tebu pertama yang dibangun di Indonesia selama 32 tahun, sejak tahun 1982, dengan investasi kurang lebih sebesar Rp1,2 triliun dan dengan rancangan sistem yang ramah lingkungan. PG Blora berbasis kapasitas giling tebu 6.000 TCD dan perencanaan ekspansi sampai ke 8.000 TCD. Dengan rendemen tebu 7% - 8%, produksi gula pabrik Gendhis Multi Manis akan mencapai 50.000 ton per tahun.

Komposisi Kepemilikan PT GMM Shareholder Composition of PT GMM

70%

Perum BULOG 30%

PT Mandiri Pangan Sejahtera

Alamat dan Kontak PT GMM PT GMM Address and Contact Person

Jl. Raya Kunduran-Tondanan Km. 7 Desa Tinapan, Kec. Todanan, Kab.

Blora 58256, Jawa Tengah

Telp. (021) 5252209 Ext 1629 (Kantor Pusat) Faks. +62 296 4319504

Surel/Email: [email protected]

Situs web/Website: www.gendhismultimanis.com Manajemen PT GMM

PT GMM Management

Dewan Komisaris / Board of Commissioners:

Mokhamad Suyamto Kusuma Soekasah Edhy Rizwan

Direksi / Board of Directors:

Ihsan

Sri Emilia Mudiyanti Krisna Murtiyanto

Kinerja Keuangan PT GMM Financial Performance of PT GMM

2021 (Rp-juta) (Rp-million)

2020 (Rp-juta) (Rp-million)

Kenaikan (Penurunan) Increase (Decrease) Nominal

(Rp-juta) (Rp-million)

Persentase (%) Percentage (%)

AsetAssets 777.953 838.859 (60.906) (7,26)

Liabilitas

Liabilities 1.269.343 1.271.222 (1.879) (0,15)

Defisiensi Modal – Neto

Capital Deficiency - Net (491.390) (432.362) (59.028) (13,65)

Pendapatan

Revenue 796.460 919.218 (122.758) (13,35)

Beban Usaha

Operating Expenses 69.832 96.636 (26.804) (27,74)

Laba Setelah Pajak

Profit After Tax (59.554) 1.265 (60.819) (4.807,83)

Total Laba Komprehensif

Total Profit Comprehensive (59.028) 907 (59.935) (6.608,05)

PT Mitra BUMDes Nusantara Entitas Asosiasi / Associated Entity

Pada tahun 2017, Perum BULOG membentuk Anak Perusahaan PT Mitra BUMDes Nusantara (PT MBN) dengan komposisi pemegang saham awal Perum BULOG 90% dan Kopelindo 10% sesuai Akta Pendirian No. 41 tanggal 4 April 2017 melalui notaris Otty Hari Chandra Ubayani, SH. Sesuai keputusan Kementerian BUMN selanjutnya susunan pemegang saham PT MBN diubah dengan beberapa BUMN strategis, dengan komposisi pemegang saham Perum BULOG (30%), PT Danareksa (Persero) (20%), PT Pertamina (Persero) (10%), PT Perusahaan Perdagangan Indonesia (Persero) (10%), PT Rajawali Nusantara Indonesia (Persero) (10%), PT Pupuk Indonesia (Persero) (10%), dan PT Perkebunan Nusantara III (Persero) (10%), sehingga PT MBN menjadi anak perusahaan beberapa BUMN tersebut. Penyertaan modal saham PT MBN akan ditingkatkan senilai Rp200 miliar. Tujuan pembentukan PT MBN adalah pemberdayaan ekonomi pedesaan yang berkeadilan.

PT MBN akan mendirikan anak perusahaan PT Mitra BUMDes di tingkat Kabupaten (PT MBK) atau Desa (PT MBD) yang selanjutnya akan menjalin kerja sama bisnis dengan BUMDes. Sampai dengan tahun 2021, telah terbentuk 29 anak usaha yang bernaung di bawah PT MBN.

Komposisi Kepemilikan PT MBN Shareholder Composition of PT MBN

20%

PT Danareksa 30%

Perum BULOG 10%

PTPN III 10%

PT Pupuk Indonesia

10%

PT RNI 10%

PT PPI 10%

PT Pertamina

Alamat dan Kontak PT MBN PT MBN Address and Contact Person

Jl. Proklamasi No. 29 Jakarta Pusat 10320, DKI Jakarta Telp. (021) 21393278

Faks. (021) 21393278

Surel/Email: [email protected] Situs web/Website: mitrabumdes.co.id Manajemen PT MBN

PT MBN Management

Dewan Komisaris / Board of Commissioners:

Bagya Mulyanto Indra Muda Salim Romdin Azhar

Direksi / Board of Directors:

Wiyoto Supriyanto M. Drajad Asmara

In 2017, Perum BULOG established a subsidiary PT Mitra BUMDes Nusantara (PT MBN) with the initial shareholder composition of Perum BULOG 90% and Kopelindo 10% based on the Deed of Establishment No. 41 dated April 4, 2017 through notary Otty Hari Chandra Ubayani, SH. In accordance with the decision of the Ministry of SOEs, the composition of the shareholders of PT MBN was changed to several strategic SOEs, with the composition of the shareholders of Perum BULOG (30%) PT Danareksa (Persero) (20%), PT Pertamina (Persero) (10%), PT Perusahaan Perdagangan Indonesia (Persero) (10%), PT Rajawali Nusantara Indonesia (Persero) (10%) PT Pupuk Indonesia (Persero) (10%) and PT Perkebunan Nusantara III (Persero) (10%), so that PT MBN became a subsidiary of the SOEs above. PT MBN's share capital investment will be increased by Rp200 billion. The purpose of establishing PT MBN is to empower a fair rural economy.

PT MBN will establish a subsidiary of PT Mitra BUMDes at Regency level (PT MBK) or Village level (PT MBD) which will then establish business cooperation with BUMDes. Until 2021, 29 subsidiaries have been formed under PT MBN.

Kinerja Keuangan PT MBN Financial Performance of PT MBN

2021 (Rp-juta) (Rp-million)

2020 (Rp-juta) (Rp-million)

Kenaikan (Penurunan) Increase (Decrease) Nominal

(Rp-juta) (Rp-million)

Persentase (%) Percentage (%)

AsetAssets 111.357 107.054 4.303 4,02

Liabilitas

Liabilities 19.258 7.757 11.500 148,25

Ekuitas

Equity 92.100 99.296 (7.196) (7,25)

Pendapatan

Revenue 405.059 482.721 (77.662) (16,09)

Beban Usaha

Operating Expenses 16.294 15.290 1.004 6,57

Laba Setelah Pajak

Profit After Tax (7.641) (3.079) (4.562) (148,16)

Total Laba Komprehensif

Total Profit Comprehensive (7.641) (3.015) (4.626) (153,43)

Informasi tentang Kronologis Penerbitan dan Pencatatan Saham serta Kronologis Penerbitan dan Pencatatan Efek Lainnya

Information on the Chronology of Issuing and/or Listing of Share and Other

Securities

Dalam dokumen Laporan Tahunan 2021 (Halaman 117-122)